1
BIDMINOR LIMITED - 2000-03-29
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2000-04-12 ~ 2005-09-30IIF 13 - director → ME
2
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2005-09-30IIF 33 - director → ME
3
NEWINCCO 427 LIMITED - 2005-06-30
1 Whitehall Riverside, Whitehall Road, LeedsCorporate (2 parents)
Officer
2005-03-17 ~ 2005-08-02IIF 19 - director → ME
4
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (2 parents)
Officer
1997-03-20 ~ 1998-04-17IIF 29 - director → ME
5
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ 2005-09-30IIF 26 - director → ME
6
NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate
Officer
2005-03-17 ~ 2005-08-02IIF 4 - director → ME
7
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1997-11-24 ~ 2005-09-30IIF 17 - director → ME
1994-01-03 ~ 1995-05-01IIF 42 - director → ME
~ 1993-08-01IIF 41 - director → ME
8
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
1996-04-16 ~ 1998-09-24IIF 20 - director → ME
1996-04-16 ~ 1996-11-21IIF 43 - secretary → ME
9
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2005-09-30IIF 25 - director → ME
10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-02-15 ~ 2005-09-30IIF 24 - director → ME
11
NEWINCCO 287 LIMITED - 2003-10-09
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-10-08 ~ 2005-09-30IIF 1 - director → ME
12
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
1996-07-12 ~ 2005-09-30IIF 21 - director → ME
13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1997-02-27 ~ 2005-09-30IIF 37 - director → ME
14
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1997-11-24 ~ 2005-09-30IIF 6 - director → ME
15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-10-05 ~ 2005-09-30IIF 15 - director → ME
16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-02-03 ~ 2005-09-30IIF 7 - director → ME
17
LEANPICK LIMITED - 1998-06-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-05-16 ~ 2005-09-30IIF 3 - director → ME
18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
1997-02-27 ~ 2005-09-30IIF 16 - director → ME
19
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
1997-05-12 ~ 1997-09-02IIF 23 - director → ME
20
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
~ 2005-09-30IIF 18 - director → ME
21
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
~ 2005-09-30IIF 22 - director → ME
22
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
~ 1994-03-31IIF 40 - director → ME
23
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1997-09-02 ~ 2005-09-30IIF 27 - director → ME
1997-09-02 ~ 1998-03-06IIF 44 - secretary → ME
24
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
1997-06-03 ~ 2005-09-30IIF 35 - director → ME
25
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-02-03 ~ 2005-09-30IIF 11 - director → ME
26
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2004-03-04 ~ 2005-09-30IIF 2 - director → ME
27
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2004-03-04 ~ 2005-09-30IIF 8 - director → ME
28
NEWINCCO 239 LIMITED - 2003-03-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-03-27 ~ 2005-09-30IIF 12 - director → ME
29
NEWINCCO 240 LIMITED - 2003-03-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-03-27 ~ 2005-09-30IIF 30 - director → ME
30
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonCorporate (3 parents, 1 offspring)
Officer
~ 2005-09-30IIF 36 - director → ME
31
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonCorporate (3 parents, 10 offsprings)
Officer
~ 2005-09-30IIF 28 - director → ME
32
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-05-30 ~ 2005-09-30IIF 32 - director → ME
33
NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2005-09-30IIF 9 - director → ME
34
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
1996-06-26 ~ 2005-09-30IIF 31 - director → ME
35
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2000-07-19 ~ 2005-09-30IIF 10 - director → ME
36
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2000-07-19 ~ 2005-09-30IIF 34 - director → ME
37
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2000-07-19 ~ 2005-09-30IIF 14 - director → ME
38
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2005-07-15 ~ 2005-09-30IIF 39 - director → ME
39
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2005-09-30IIF 5 - director → ME
40
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1997-02-27 ~ 1997-09-02IIF 38 - director → ME